General information

Mhm Limited

Type: NZ Limited Company (Ltd)
9429041273296
New Zealand Business Number
5290301
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Mhm Limited (issued an NZ business number of 9429041273296) was incorporated on 12 Jun 2014. 2 addresses are currently in use by the company: 2104A Great North Road, Avondale, Auckland, 0600 (type: physical, registered). 18 Tacitus Place, Totara Vale, Auckland had been their registered address, up until 26 May 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Liao, Fengyun (an individual) located at Avondale, Auckland postcode 0600. When considering the second group, a total of 2 shareholders hold 80% of all shares (80 shares); it includes
Liao, Fengyun (an individual) - located at Avondale, Auckland,
Fan, Guangbo (a director) - located at Avondale, Auckland. "Service station operation" (business classification G400030) is the category the ABS issued to Mhm Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
2104a Great North Road, Avondale, Auckland, 0600 Physical & registered & service 26 May 2016
Directors
Name and Address Role Period
Guangbo Fan
Avondale, Auckland, 0600
Address used since 22 Jan 2016
Director 22 Jan 2016 - current
Haoming Ma
Totara Vale, Auckland, 0629
Address used since 12 Jun 2014
Director 12 Jun 2014 - 22 Jan 2016
Addresses
Previous address Type Period
18 Tacitus Place, Totara Vale, Auckland, 0629 Registered & physical 12 Jun 2014 - 26 May 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Liao, Fengyun
Individual
Avondale
Auckland
0600
07 Nov 2022 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Liao, Fengyun
Individual
Avondale
Auckland
0600
07 Nov 2022 - current
Fan, Guangbo
Director
Avondale
Auckland
0600
22 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Ma, Haoming
Individual
Totara Vale
Auckland
0629
12 Jun 2014 - 22 Jan 2016
Haoming Ma
Director
Totara Vale
Auckland
0629
12 Jun 2014 - 22 Jan 2016
Location
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